Paula Mamo

HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda.

HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom.

HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France.

KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom.

The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.

Part of HSBC Holdings Plc, Mid Med Bank Plc is a British company that provides commercial banking services. The company is based in London, UK. Mid Med Bank was acquired by HSBC Bank Plc from the Government of Malta on June 02, 1999 for $209.86 million.

Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta.

KPMG (Malta) provides audit, accounting, advisory, and tax services. The private company is based in Pieta, Malta.

Camilleri Preziosi & Associates is a top-tier law firm based in Valletta, Malta. The firm offers a range of services to clients, including advising on environmental, social, and governance (ESG) matters, regulatory compliance, sustainable financing, real estate transactions, and investment management. With extensive experience in the industry, the firm provides tailored, practical advice to clients across their full life cycle. Camilleri Preziosi & Associates is committed to delivering a quality service in the practice of law, combining technical excellence with a solution-driven approach.

Part of HSBC Holdings Plc, HSBC Europe BV is an investment holding Dutch company. The company is based in Amsterdam, Netherlands and was founded in 2001.

The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.

Part of HSBC Holdings Plc, AXA Insurance Singapore Pte Ltd. is a company that markets life insurance, property and casualty insurance products. AXA Insurance Singapore Pte Ltd. is based in Singapore, Singapore. AXA Insurance Singapore was acquired by HSBC Insurance (Asia-Pacific) Holdings Ltd. from AXA SA on February 11, 2022 for $390.25 million. The Singaporean company was founded in 1969.

The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.

HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China.

Mamo TCV Advocates is a private company based in Valletta, Malta.

MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta.

The General Soft Drinks Co. Ltd. is a Maltese beverage company with a diverse portfolio of consumer-leading brands in sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and beer. The private company is based in Marsa, Malta. The company offers a wide range of products that cater to a growing range of tastes, including healthier options, premium products, and increasingly sustainable options. The CEO of the company is Brian R. Mizzi.

Part of HSBC Holdings Plc, HSBC Global Services (China) Holdings Ltd. engages in banking services. The company is based in London, UK. Founded in 2001.

Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta.

Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan.

The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members.

RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta.

Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta.

Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta.